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- BOX5 TRANSPORT CONSULTANTS LTD
BOX5 TRANSPORT CONSULTANTS LTD
Company is dissolved
General Information
NAME
BOX5 TRANSPORT CONSULTANTS LTD
COMPANY NUMBER
12585029
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
04/05/2020
(4 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
STRATFORD-UPON-AVON
CV37 6NT
23-38 Hythe Bridge Street
Oxford
Oxfordshire
OX1 2EP
Arden Court Arden Street
Stratford-Upon-Avon
CV37 6NT
Stratford-upon-avon
CV37 6NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OXFORD COMPUTER CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
BOX5 TRANSPORT CONSULTANTS LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Board Member Jonathan James Harston (929563296) Appointed |
Date: 05/11/2024 | Event: New Board Member Nicholas Stephen Wilson (929305993) Appointed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOX5 TRANSPORT CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX5 TRANSPORT CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX5 TRANSPORT CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Reynold Benedict Lachlan Greenlaw Born in Jan 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in May 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Born in Mar 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 8 |
View Report |
Born in Nov 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 11 Past: 1 |
View Report |
Born in Mar 1976 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OXFORD COMPUTER CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
BOX5 TRANSPORT CONSULTANTS LTD | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/11/2024 | Event: New Board Member Jonathan James Harston (929563296) Appointed |
Date: 05/11/2024 | Event: New Board Member Nicholas Stephen Wilson (929305993) Appointed |
Date: 13/05/2023 | Event: New Confirmation Statement filed |
Date: 27/04/2023 | Event: New Board Member Jonathan James Harston (929563296) Appointed |
Date: 14/04/2023 | Event: New Board Member Nicholas Stephen Wilson (929305993) Appointed |
Date: 14/04/2023 | Event: New Board Member Jonathan James Harston (930783341) Appointed |
Date: 14/04/2023 | Event: John-Marc Boyle (926175206) has left the board |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 25/12/2022 | Event: New Accounts filed |
Date: 06/05/2022 | Event: Reynold Benedict Lachlan Greenlaw (917507303) has left the board |
Date: 15/10/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Board Member John-Marc Boyle (926175206) Appointed |
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